Law Financial News

12.10 / 22:03

Law regulation Trading copyrights Trader Joe’s grocery store files trademark lawsuit against Trader Joe DEX

Lawyers representing United States supermarket chain Trader Joe’s have filed a complaint in California against decentralized exchange Trader Joe.

12.10 / 11:09

Law regulation FTX Court Bankruptcy Bitcoin settlement Court approves Genesis settlement of $175M to FTX, expunges billions in claims

A New York bankruptcy judge has approved a settlement between bankrupt cryptocurrency firms FTX and Genesis Global Trading (GGC), allowing FTX-affiliated Alameda Research to get $175 million from GGC.

11.10 / 17:53

Law regulation crimes FTX Court Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

Testifying on the sixth day of Sam “SBF” Bankman-Fried’s criminal trial in New York, former Alameda Research CEO Caroline Ellison admitted to providing fudged numbers for review by Genesis.

11.10 / 07:09

business Blockchain Law regulation Football UK government Copyright MPs British MPs urge action on NFT copyright infringement, crypto fan tokens

A bipartisan parliamentary committee has urged the government of the United Kingdom to protect creators from copyright infringement associated with nonfungible tokens (NFTs) and address potential harms from sporting groups issuing digital assets.

11.10 / 02:55

business Law Binance regulation Brazil’s Congress puts Binance CEO CZ in crosshairs for indictment

A Brazilian congressional committee has recommended local law enforcement move to indict Binance CEO Changpeng “CZ” and three other Binance executives following a probe into financial pyramid schemes in Brazil.

10.10 / 16:59

Law regulation crimes FTX Court Sam Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

Former FTX CEO Sam “SBF” Bankman-Fried watched from the defense table as his former business associate and girlfriend Caroline Ellison testified at his criminal trial.

07.10 / 09:33

Technology Law regulation House Republicans House Republicans urge tighter export controls on advanced chips

Two senior Republican members of the United States House of Representatives on Friday, Oct. 6, urged the Biden administration to strengthen the enforcement of export controls concerning the transfer of advanced computing chips and the associated manufacturing tools to China.

07.10 / 01:57

business Government Law Bankruptcy Sam week Sam Bankman-Fried goes on trial: A week in review

Luxury real estate, political donations, investments, and magazine covers. A year ago, that was the life of Sam Bankman-Fried, Assistant U.S. Attorney Thane Rehn remarked during the opening statements of the world's most famous crypto trial.

06.10 / 18:39

Law regulation crimes FTX Court Sam Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

Gary Wang, FTX’s co-founder and former chief technology officer, again appeared in court on the fourth day of the criminal trial of former CEO Sam “SBF” Bankman-Fried to speak on the connections between the crypto exchange and Alameda Research.

06.10 / 14:39

Law regulation crypto law Taiwan aims for crypto law by November: Report

Lawmakers in Taiwan are reportedly aiming to push out a first draft of a special law by the end of November 2023, according to a report from the Block.

06.10 / 01:59

business Law regulation Fraud Court Trial SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder

Sam Bankman-Fried was “very resistant” to having investors join the board of directors at FTX, claims Matthew Huang, the co-founder and managing partner of crypto investment firm Paradigm.

05.10 / 20:45

Law regulation crimes FTX Court 'We allowed Alameda to withdraw unlimited funds' — Gary Wang at SBF trial

Gary Wang, the co-founder and former chief technology officer of cryptocurrency exchange FTX, was the latest witness to testify in the criminal trial of former CEO Sam “SBF” Bankman-Fried.

05.10 / 18:59

Law regulation crimes FTX Court Sam College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

On the third day of the criminal trial for Sam “SBF” Bankman-Fried, the former CEO’s roommate at MIT and FTX developer Adam Yedidia testified about the $8-billion deficit the crypto exchange reported prior to its bankruptcy.

05.10 / 03:00

business Law regulation exchanges saga Hong Kong police, regulator form crypto task force as JPEX saga unfolds

The Hong Kong Police Force (HKPF) and the Securities and Futures Commission (SFC) have set up a crypto-focused working group to deal with illicit crypto exchange activities.

04.10 / 21:27

Law regulation crimes FTX Court Sam bitcoin holdings Broker Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

The prosecuting attorneys in the criminal case against former FTX CEO Sam Bankman-Fried, also known as SBF, have started to call witnesses.

04.10 / 18:03

Law regulation crimes Court Sam Opening arguments begin in Sam Bankman-Fried trial

Prosecutors and defense attorneys in the criminal case of former FTX CEO Sam Bankman-Fried, also known as SBF, painted a very different picture for the jury to consider during the trial.

04.10 / 10:11

Law regulation Scams Fraud Ponzi scheme Bitcoin Crypto Ponzi scheme AirBit: All but one exec now sentenced

The United States District Court for the Southern District of New York is progressing with the sentencing procedure for key individuals behind the cryptocurrency Ponzi scheme AirBit Club.

04.10 / 06:07

business Law Ripple XRP regulation SEC Court debate Lawyers debate over Ripple case after rejection of SEC’s motion for appeal

Crypto lawyers are seemingly divided over the significance of a recent court order from Judge Analisa Torres, which denied the United States Securities and Exchange Commission’s (SEC) plan to file an interlocutory appeal against Ripple.

04.10 / 04:11

business Law regulation SEC coinbase Court SEC asks judge to reject Coinbase’s motion to dismiss lawsuit

The United States Securities and Exchange Commission has asked a federal judge to deny Coinbase’s motion to dismiss a lawsuit by the regulator.

04.10 / 00:53

Law Ripple XRP regulation Court Judge rejects SEC’s motion to file an appeal against Ripple ruling

District court judge Analisa Torres has rejected the United States Securities and Exchange Commission's (SEC) motion to appeal its loss against Ripple Labs, the company responsible for issuing the XRP (XRP) token.

03.10 / 16:37

Law regulation FTX Court Sam As trial begins, Sam Bankman-Fried's lawyers push to exclude testimony from FTX users

The criminal trial of former FTX CEO Sam Bankman-Fried (SBF) is currently underway in New York, and his legal team has filed motions aiming to ban testimony from users and investors in the exchange.

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